Hi-Tec Welding And Fabrication Services Limited

Company Name	Hi-Tec Welding And Fabrication Services Limited
Directors	Mike Heinrich Payne and David Webster
Company Status	Active
Company Number	03719580
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Mike Heinrich Payne
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(24 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62-66 Bermondsey Street London SE1 3UD

Director Name	Mr David Webster
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(24 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	62-66 Bermondsey Street London SE1 3UD

Director Name	Mr Malcolm David Goodhand
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Engineeer
Country of Residence	England
Correspondence Address	53 Harbour Hill Road Poole Dorset BH15 3PY

Director Name	Mr Paul Edward Horlock
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Dumble Dores Flowers Drove Lytchett Matravers Poole Dorset BH16 6BX

Secretary Name	Mr Malcolm David Goodhand
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Engineeer
Country of Residence	England
Correspondence Address	53 Harbour Hill Road Poole Dorset BH15 3PY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hi-tec-welding.co.uk
Email address	[email protected]
Telephone	01202 870660
Telephone region	Bournemouth

Location

Registered Address	62-66 Bermondsey Street London SE1 3UD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Malcolm David Goodhand 50.00% Ordinary
50 at £1	Paul Edward Horlock 50.00% Ordinary

Financials

Year	2014
Net Worth	£161,112
Cash	£83,960
Current Liabilities	£248,771

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

15 January 2013	Delivered on: 19 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 January 2013

Delivered on: 19 January 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 March 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
15 February 2021	Satisfaction of charge 1 in full (1 page)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
10 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
19 September 2019	Registered office address changed from 23 Whittle Road Ferndown Industrial Estate Wimborne BH21 7RP England to 19 Whittle Road Ferndown Industrial Estate Wimborne BH21 7RL on 19 September 2019 (1 page)
20 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
14 March 2019	Register inspection address has been changed to C/O Sure Accounting Ltd Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH (1 page)
14 March 2019	Register(s) moved to registered inspection location C/O Sure Accounting Ltd Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH (1 page)
13 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
7 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
18 January 2017	Registered office address changed from Office a16 Arena Business Centre 9 Nimrod Way Ferndown BH21 7UH to 23 Whittle Road Ferndown Industrial Estate Wimborne BH21 7RP on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Office a16 Arena Business Centre 9 Nimrod Way Ferndown BH21 7UH to 23 Whittle Road Ferndown Industrial Estate Wimborne BH21 7RP on 18 January 2017 (1 page)
26 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
2 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 March 2012	Registered office address changed from Office a 16 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7SH on 21 March 2012 (1 page)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Registered office address changed from Office a 16 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7SH on 21 March 2012 (1 page)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Paul Edward Horlock on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Malcolm David Goodhand on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Paul Edward Horlock on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Paul Edward Horlock on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Malcolm David Goodhand on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Malcolm David Goodhand on 1 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 March 2009	Director and secretary's change of particulars / malcolm goodhand / 31/10/2008 (2 pages)
24 March 2009	Return made up to 25/02/09; full list of members (4 pages)
24 March 2009	Director and secretary's change of particulars / malcolm goodhand / 31/10/2008 (2 pages)
24 March 2009	Return made up to 25/02/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 April 2008	Return made up to 25/02/08; full list of members (4 pages)
16 April 2008	Return made up to 25/02/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 July 2007	Registered office changed on 23/07/07 from: fairstowe chambers library road ferndown dorset BH22 9JW (1 page)
23 July 2007	Registered office changed on 23/07/07 from: fairstowe chambers library road ferndown dorset BH22 9JW (1 page)
20 March 2007	Return made up to 25/02/07; full list of members (2 pages)
20 March 2007	Return made up to 25/02/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 March 2006	Return made up to 25/02/06; full list of members (7 pages)
27 March 2006	Return made up to 25/02/06; full list of members (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
31 March 2005	Return made up to 25/02/05; full list of members (7 pages)
31 March 2005	Return made up to 25/02/05; full list of members (7 pages)
5 January 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
5 January 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
24 March 2004	Return made up to 25/02/04; full list of members (7 pages)
24 March 2004	Return made up to 25/02/04; full list of members (7 pages)
17 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
17 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
20 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
20 March 2003	Return made up to 25/02/03; full list of members (7 pages)
20 March 2003	Return made up to 25/02/03; full list of members (7 pages)
20 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (12 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (12 pages)
7 March 2002	Return made up to 25/02/02; full list of members (6 pages)
7 March 2002	Return made up to 25/02/02; full list of members (6 pages)
8 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
14 December 2000	Accounting reference date shortened from 31/03/01 to 31/07/00 (1 page)
14 December 2000	Accounting reference date shortened from 31/03/01 to 31/07/00 (1 page)
8 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
25 January 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
25 February 1999	Incorporation (17 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Incorporation (17 pages)